| Entity Name: | HOERBIGER COMPRESSION TECHNOLOGY AMERICA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 05 Jan 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jan 2016 (9 years ago) |
| Document Number: | P99000101448 |
| FEI/EIN Number | 52-1281401 |
| Address: | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KOMISCHKE, MARTIN | Director | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| FRIESS, CHARLES | Director | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| HIPFL, JOHANN | Director | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HIPFL, JOHANN | President | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| GRUBER, FRANZ | vice president | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, HEATHER | Secretary | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, HEATHER | Treasurer | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-01-05 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000165580. MERGER NUMBER 900000157419 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 1358 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | No data |
| NAME CHANGE AMENDMENT | 2000-12-19 | HOERBIGER COMPRESSION TECHNOLOGY AMERICA HOLDING, INC. | No data |
| NAME CHANGE AMENDMENT | 2000-10-25 | HOERBIGER COMPRESSION TECHNOLOGY HOLDING, INC. | No data |
| MERGER | 1999-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000028557 |
| MERGER NAME CHANGE | 1999-12-28 | HOERBIGER INTERVALVE, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001022483 | TERMINATED | 1000000498461 | BROWARD | 2013-05-22 | 2023-05-29 | $ 1,097.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
